Down Up Sports Limited was started on 02 Mar 2011 and issued a New Zealand Business Number of 9429031229210. The registered LTD company has been managed by 4 directors: David Caldwell - an active director whose contract started on 02 Mar 2011,
Guy Sebastian Coleman - an active director whose contract started on 09 Mar 2012,
Naomi Caldwell - an active director whose contract started on 24 Mar 2021,
John Short - an inactive director whose contract started on 02 Mar 2011 and was terminated on 07 Feb 2012.
As stated in the BizDb data (last updated on 09 Apr 2024), the company registered 2 addresses: 1465 Whangaparaoa Road, Army Bay, Auckland, 0930 (registered address),
1465 Whangaparaoa Road, Army Bay, Auckland, 0930 (service address),
14A Hauraki Crescent, Pinehill, Auckland, 0632 (physical address).
Up until 06 Mar 2023, Down Up Sports Limited had been using 14A Hauraki Crescent, Pinehill, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Dnc Investments Limited (an entity) located at Army Bay, Whangaparāoa postcode 0930.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Coleman, Guy Sebastian - located at Stillwater Rd3, Auckland. Down Up Sports Limited was categorised as "Sporting equipment retailing - except clothing or footwear" (ANZSIC G424160).
Principal place of activity
14a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Previous addresses
Address #1: 14a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Registered & service address used from 16 Mar 2017 to 06 Mar 2023
Address #2: 1465 Whangaparaoa Road, Army Bay, Whangaparaoa, 0930 New Zealand
Registered & physical address used from 19 Mar 2015 to 16 Mar 2017
Address #3: 14a Hauraki Crescent, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 17 Mar 2014 to 19 Mar 2015
Address #4: 39a Richards Avenue, Forrest Hill, North Shore City, 0620 New Zealand
Registered & physical address used from 02 Mar 2011 to 17 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Dnc Investments Limited Shareholder NZBN: 9429042181439 |
Army Bay Whangaparāoa 0930 New Zealand |
16 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Coleman, Guy Sebastian |
Stillwater Rd3 Auckland 0993 New Zealand |
09 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Short, John |
Nethercote Close Prestons/nsw 2170 Australia |
02 Mar 2011 - 09 Mar 2012 |
| Director | John Short |
Nethercote Close Prestons/nsw 2170 Australia |
02 Mar 2011 - 09 Mar 2012 |
| Director | Caldwell, David |
Pinehill Auckland 0632 New Zealand |
02 Mar 2011 - 16 Jul 2018 |
David Caldwell - Director
Appointment date: 02 Mar 2011
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 26 Feb 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 08 Mar 2017
Guy Sebastian Coleman - Director
Appointment date: 09 Mar 2012
Address: Silverdale, 0993 New Zealand
Address used since 16 Mar 2018
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 10 Mar 2015
Naomi Caldwell - Director
Appointment date: 24 Mar 2021
Address: Army Bay, Auckland, 0930 New Zealand
Address used since 26 Feb 2023
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 24 Mar 2021
John Short - Director (Inactive)
Appointment date: 02 Mar 2011
Termination date: 07 Feb 2012
Address: Nethercote Close, Prestons/nsw, 2170 Australia
Address used since 02 Mar 2011
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